Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56688946 |
| Universal Entity Code | 1635-8237-4715-0916 |
| Record last updated | Saturday, January 25, 2025 8:10:05 PM UTC |
| Official Address | Almystraat 14 Oisterwijk There are 36 companies registered at this street |
| Locality | Oisterwijk |
| Region | Gemeente Oisterwijk, Provincie Noord-Brabant |
| Postal Code | 5061PA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 25, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 7, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2022 | Change of name | | |
| Registry | Dec 5, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Apr 26, 2022 | Headquarters change | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Feb 4, 2021 | Jan 28, 2021 | Appointment of a man as Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Apr 8, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 1, 2020 | Dec 23, 2019 | Appointment of a man as Director | |
| Registry | Jan 1, 2020 | Dec 23, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 24, 2017 | Filing of financial statement 2016 | ||
| Financials | May 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 25, 2015 | Amended statutes | ||
| Registry | Jul 31, 2015 | May 1, 2015 | Two appointments: 2 companies | |
| Registry | Jul 31, 2015 | May 1, 2015 | Resignation of 2 people: one Director | |
| Financials | Sep 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2012 | Incorporation of company | ||
| Registry | Dec 19, 2012 | Appointment of a man as Director | |
